Statements: MUSLIM AKMADOVICH MARGOSHVILI

Canonical ID: NK-kjLjTUs7fS8f7k3VK2ppML · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	LOVA	eng	us_sam_exclusions	`usgsa-s4mr4hd4l`	2024-06-14
`Person:firstName`	LOVA	eng	us_sam_exclusions	`usgsa-s4mr4hd4j`	2024-06-14
`Person:firstName`	Muslim	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:firstName`	Murad	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:firstName`	Lova	eng	us_ofac_sdn	`ofac-17281`	2023-04-20
`Person:firstName`	MURAD	eng	us_sam_exclusions	`usgsa-s4mr4hd4d`	2024-06-14
`Person:firstName`	MURAD	eng	us_sam_exclusions	`usgsa-s4mr4hd46`	2024-06-14
`Person:firstName`	MURAD AKHMADOVICH	eng	us_sam_exclusions	`usgsa-s4mr4hd4g`	2024-06-14
`Person:firstName`	MURAD MUSLIM AKHMETOVICH	eng	us_sam_exclusions	`usgsa-s4mr4hd4b`	2024-06-14
`Person:firstName`	MUSLIM ABU AL-WALID	eng	us_sam_exclusions	`usgsa-s4mr4hd48`	2024-06-14
`Person:firstName`	MUSLIM AKHMETOVICH GEORGIK	eng	us_sam_exclusions	`usgsa-s4mr4hd4q`	2024-06-14
`Person:firstName`	MUSLIM AKMADOVICH	eng	us_sam_exclusions	`usgsa-s4mr4hd4n`	2024-06-14